G4S FINANCE 122 (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05232389

Incorporation date

14/09/2004

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2004)

04/05/2015

Final Gazette dissolved via voluntary strike-off

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19/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2015

Application to strike the company off the register

View PDF (3 pages)

17/09/2014

Annual return made up to 2014-09-15 with full list of shareholders

View PDF (6 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

20/03/2014

Appointment of Mr Himanshu Haridas Raja as a director on 2014-02-28

View PDF (2 pages)

07/10/2013

Appointment of Mr Nigel Cleaver Youngman as a director on 2013-07-31

View PDF (2 pages)

29/09/2013

Annual return made up to 2013-09-15 with full list of shareholders

View PDF (5 pages)

22/09/2013

Appointment of Mr Soren Lundsberg-Nielsen as a director on 2013-07-31

View PDF (2 pages)

21/08/2013

Termination of appointment of Trevor Leslie Dighton as a director on 2013-07-31

View PDF (1 pages)

15/08/2013

Director's details changed for Mr Peter Vincent David on 2013-08-12

View PDF (2 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

09/10/2012

Annual return made up to 2012-09-15 with full list of shareholders

View PDF (5 pages)

22/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

14/09/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (4 pages)

24/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

09/05/2011

Director's details changed for Mr Trevor Leslie Dighton on 2011-03-01

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Trevor Leslie Dighton on 2011-03-01

View PDF (2 pages)

09/05/2011

Director's details changed for Mr Peter Vincent David on 2011-03-01

View PDF (2 pages)

07/11/2010

Appointment of Ms Celine Arlette Virginie Barroche as a secretary

View PDF (1 pages)

07/11/2010

Termination of appointment of Stephen Lyell as a secretary

View PDF (1 pages)

21/09/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (6 pages)

31/08/2010

Certificate of change of name

View PDF (1 pages)

31/08/2010

Change of name notice

View PDF (3 pages)

21/04/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

16/12/2009

Statement by directors

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16/12/2009

Solvency statement dated 04/12/09

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16/12/2009

Statement of capital on 2009-12-17

View PDF (4 pages)

16/12/2009

Resolutions

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (3 pages)

19/05/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

01/10/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

18/09/2007

Return made up to 15/09/07; full list of members

View PDF (2 pages)

21/07/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

01/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

26/09/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

17/11/2005

Auditor's resignation

View PDF (1 pages)

15/11/2005

Auditor's resignation

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

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21/09/2005

Return made up to 15/09/05; full list of members

View PDF (2 pages)

25/01/2005

Ad 21/09/04--------- £ si 99999999@1=99999999 £ ic 1/100000000

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20/10/2004

Secretary resigned

View PDF (1 pages)

20/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Accounting reference date shortened from 31/12/05 to 31/12/04

View PDF (1 pages)

12/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

Registered office changed on 28/09/04 from: the manor manor royal gatwick west sussex RH10 9UN

View PDF (1 pages)

27/09/2004

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

New director appointed

View PDF (4 pages)

27/09/2004

New director appointed

View PDF (4 pages)

27/09/2004

New secretary appointed

View PDF (2 pages)

16/09/2004

Certificate of change of name

View PDF (2 pages)

14/09/2004

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/09/2004 - 14/09/2004	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/09/2004 - 14/09/2004	43699
Griffiths, Nigel Edward	Director	14/09/2004 - 31/12/2006	37
David, Peter Vincent	Director	31/12/2006 - Present	45
Dighton, Trevor Leslie	Director	14/09/2004 - 30/07/2013	60

Persons with Significant Control

No PSC data available.

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Description

About G4S FINANCE 122 (UK) LIMITED

G4S FINANCE 122 (UK) LIMITED is an(a) Dissolved company incorporated on 14/09/2004 with the registered office located at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G4S FINANCE 122 (UK) LIMITED?

G4S FINANCE 122 (UK) LIMITED is currently Dissolved. It was registered on 14/09/2004 and dissolved on 04/05/2015.

Where is G4S FINANCE 122 (UK) LIMITED located?

G4S FINANCE 122 (UK) LIMITED is registered at The Manor, Manor Royal, Crawley, West Sussex RH10 9UN.

What does G4S FINANCE 122 (UK) LIMITED do?

G4S FINANCE 122 (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for G4S FINANCE 122 (UK) LIMITED?

The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.